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BT Finance B.V
BT Finance B.V is a converted/closed company incorporated on 5 August 1999 with the registered office located in . BT Finance B.V was registered 26 years ago.
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Status
Converted/closed
Company No
FC021994
Overseas company
Age
26 years
Incorporated
5 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Finance B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Mark Philip Genikis
Director • Accountant • British • Lives in UK • Born in Mar 1961
Mr Philip Norman Allenby
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Mr Leslie Charles Winnister
Director • Treasury Manager • British • Lives in UK • Born in Mar 1952
Newgate Street Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Garrick Se
Mr Philip Norman Allenby, Mr Mark Philip Genikis, and 1 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £20K (+2%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.23M
Increased by £20K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 30 Aug 2016
Mr Mark Philip Genikis Details Changed
9 Years Ago on 11 Jan 2016
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Full Accounts Submitted
12 Years Ago on 22 Mar 2013
Full Accounts Submitted
13 Years Ago on 13 Apr 2012
Full Accounts Submitted
13 Years Ago on 13 Apr 2012
New Person Appointed
14 Years Ago on 26 Jul 2011
John Challis Resigned
14 Years Ago on 10 May 2011
Full Accounts Submitted
16 Years Ago on 29 Jul 2009
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Documents
Submitted on 6 Mar 2017
Full accounts made up to 31 March 2015
Submitted on 30 Aug 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
Submitted on 21 Mar 2016
Full accounts made up to 31 March 2014
Submitted on 17 Oct 2014
Full accounts made up to 31 March 2013
Submitted on 17 Oct 2014
Full accounts made up to 31 March 2012
Submitted on 22 Mar 2013
Full accounts made up to 31 March 2011
Submitted on 13 Apr 2012
Full accounts made up to 31 March 2010
Submitted on 13 Apr 2012
Appointment of a director
Submitted on 26 Jul 2011
Termination of appointment of John Challis as a director
Submitted on 10 May 2011
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Repayment History
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